7人被控窃取数百万欧元的CoVID援助,用来购买兰博基尼,保时捷

2020-11-19 12:03

7 Charged With Stealing Millions In COVID Aid, Using It To Buy Lamborghini, Porsche evf世界播

7人被控窃取数百万欧元的CoVID援助,用来购买兰博基尼,保时捷evf世界播


Seven people in two states have been charged with allegedly stealing millions of dollars in federal coronavirus relief funds, some of which was spent on a Porsche and Lamborghini sports car, authorities said Tuesday. evf世界播

有关部门周二表示,两个州的7人被控窃取数百万美元的联邦冠状病毒救助资金,其中一些资金用于购买保时捷和兰博基尼跑车。evf世界播


The suspects, located in Texas and Illinois, allegedly received $16 million after submitting at least 80 fraudulent applications through the Paycheck Protection Program (PPP) using fake bank records and federal tax forms, prosecutors said. evf世界播

检察官表示,这两名嫌疑人位于德克萨斯州和伊利诺伊州,据称在通过Paycheck Protection Program(PPP)提交了至少80份欺诈性申请后,利用伪造的银行记录和联邦税表收到了1600万美元。evf世界播


The PPP loans are taxpayer-subsidized loans that were given to small businesses to help pay employees’ salaries amid the pandemic. evf世界播

购买力平价贷款是纳税人补贴的贷款,发放给小企业,以帮助在疫情爆发期间支付员工的工资。evf世界播


Once the suspects received the money, they laundered a portion of it by writing checks to fake employees from the companies that received the loans, authorities say. The defendants’ relatives were among those who received more than 1,100 of the checks, which were then cashed at a check cashing company owned by one of the defendants. Those cashed checks totaled more than $3 million, authorities said. evf世界播

当局说,犯罪嫌疑人一旦收到钱,就通过向获得贷款的公司的假员工开支票洗钱。被告的亲属等人收到了超过1100张支票,这些支票随后在其中一名被告拥有的支票兑现公司兑现。当局说,这些兑现的支票总额超过300万美元。evf世界播


Amir Aqeel, 52, and Pardeep Basra, 51, both of Houston, Texas; Rifat Bajwa, 51, of Richmond, Texas; Mayer Misak, 40, of Cypress, Texas; Mauricio Navia, 41, of Katy, Texas; and Richard Reuth, 57, of Spring, Texas, are charged with conspiracy to commit wire fraud and wire fraud. Aqeel is additionally charged with three counts of money laundering. evf世界播

52岁的阿米尔·阿克塞尔(Amir Aqeel)和51岁的帕尔迪普·巴士拉(ParDeep Basra);51岁的里法特·巴杰瓦(Rifat Bajwa),德克萨斯州里士满的里法特·巴杰瓦(Rifat Bajwa);40岁的梅耶尔·米萨克(Mayer Misak),德克萨斯州塞普拉斯(Cypress)的40岁;41岁的毛里西奥·纳维亚(Mauricio Navia),德克萨斯州凯蒂的毛里西奥·纳维亚(Mauricio Navia);以及57岁的。Aqeel还被控三项洗钱罪。evf世界播


Siddiq Azeemuddin, 41, of Naperville, Illinois, who allegedly owned the cash checking company, faces charges of conspiracy to commit wire fraud, wire fraud and money laundering. evf世界播

41岁的西迪克·阿泽姆丁(Siddiq Azeemuddin)来自伊利诺伊州内珀维尔,据称是这家现金清点公司的所有者,他面临合谋实施电信欺诈、电信欺诈和洗钱的指控。evf世界播


The charges are just the latest filed against a PPP recipient. evf世界播

这些指控只是针对购买力平价接受者的最新指控。evf世界播


In Minneapolis, a 47-year-old man was arrested last week after he was accused of submitting a fake loan application that successfully awarded him $562,500, local station WCCO reported. evf世界播

据当地WCCO电视台报道,在明尼阿波利斯,一名47岁的男子上周被逮捕,他被控提交虚假贷款申请,成功获得56.25万美元。evf世界播


In Florida, a Miami man was charged in July after allegedly securing $3.9 million in PPP loans, which authorities said he used to buy a $318,000 Lamborghini, among other personal expenses. A second man in Dade City, northeast of Tampa, was similarly charged in October after allegedly securing $1.9 million in PPP loans which he partially used to purchase a new Mercedes and pickup truck. evf世界播

在佛罗里达州,一名迈阿密男子在7月份被起诉,此前他涉嫌获得390万美元的购买力平价贷款,当局表示,他用这笔贷款购买了一辆价值31.8万美元的兰博基尼(Lamborghini),以及其他个人支出。在坦帕东北部的戴德城,另一名男子在10月份被指控获得190万美元的购买力平价贷款,这笔贷款部分用于购买一辆新的奔驰和皮卡。evf世界播


The Justice Department back in September said that it has charged 57 people with trying to steal $175 million in PPP loans. evf世界播

司法部早在9月份就表示,它已经指控57人试图窃取1.75亿美元的购买力平价贷款。evf世界播


Acting Assistant Attorney General Brian C. Rabbitt, of the Justice Department’s Criminal Division, warned Tuesday that federal authorities are still actively investigating PPP fraud allegations. evf世界播

美国司法部刑事司代理助理司法部长布莱恩·C·拉比特(Brian C.Rabbitt)周二警告称,联邦当局仍在积极调查PPP欺诈指控。evf世界播


“The department and our law enforcement partners will continue to aggressively pursue those who would seek to illegally exploit the ongoing national emergency for their own benefit,” he said in a statement. evf世界播

他在一份声明中说:“该部门和我们的执法伙伴将继续积极追捕那些试图非法利用正在进行的国家紧急状态为自己谋取利益的人。”evf世界播


Anyone with general information about allegations of attempted fraud involving COVID-19 can report it to the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form here. evf世界播

任何有关于新冠肺炎诈骗未遂指控的一般信息的人都可以向司法部国家灾难欺诈中心热线8667205721举报,或者通过NCDF网络申诉表在这里举报。evf世界播

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